POLUS INVESTMENT MANAGEMENT LIMITED
Non-Trading
General Information
NAME
POLUS INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
04885712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/09/2003
(21 years and 2 months old)
WEBSITE
www.cairncapital.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2003
03/11/2022
CAIRN INVESTMENT MANAGERS LIMITED
View all previous names
LONDON
SW1E 6AJ
Telephone: 02072594800
TPS: No
62 Buckingham Gate
LONDON
SW1E 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIRN CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CAIRN INVESTMENT MANAGERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLUS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLUS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLUS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Director: 03/09/2003 - Present (21 years and 2 months) Secretary: 03/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
27/10/2003 - Present (21years) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 27/10/2003 - Present (21years) Secretary: 27/10/2003 - Present (21years) Born in Dec 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIRN CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| AMPLUS FINANCE LIMITED | Company is dissolved | View Report |
| CAIRN CAPITAL INVESTMENTS LIMITED | Non-Trading | View Report |
| CAIRN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CAIRN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CAIRN FINANCIAL GUARANTEE LIMITED | Company is dissolved | View Report |
| CAIRN INVESTMENT MANAGERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 06/01/2022 | James Titheradge Starky (904165290) has left the board |
| 06/01/2022 | Robert Pierce Jones (906901995) has left the board |
| 06/01/2022 | New Board Member Nicholas Ian Chalmers (926208032) Appointed |
| 12/02/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | Change in Reg. Office |
| 10/12/2019 | David Quixano Henriques (909355416) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 06/09/2019 | Paul William Campbell (906162408) has left the board |
| 09/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | David Anthony Littlewood (909325000) has left the board |
| 08/10/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 18/09/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
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